SEC charges members of Trade Coin Club for operating 82K BTC crypto Ponzi scheme

The Securities and Exchange Commission (SEC) bought charges against five members of a crypto Ponzi scheme  – Trade Coin Club that defrauded over 100,000 investors worldwide of 82,000BTC, valued at $295 million at the time, according to a November 4 SEC press release. The post SEC charges members of Trade Coin Club for operating 82K BTC crypto Ponzi scheme appeared first on CryptoSlate.